Whistlejacket Holdings Limited
Type: NZ Limited Company (Ltd)Whistlejacket Holdings Limited (issued an NZBN of 9429030496033) was started on 12 Oct 2012. 2 addresses are currently in use by the company: 134 West Coast Road, Rd 4, Warkworth, 0984 (type: registered, physical). 87 Hinemoa Street, Birkenhead, Auckland had been their physical address, until 21 Jan 2019. 1000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250000 shares (25 per cent of shares), namely:
Cochrane, Andrew (a director) located at Rd 4, Warkworth postcode 0984. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250000 shares); it includes
Oliver, Roy (a director) - located at Birkdale, Auckland. Next there is the next group of shareholders, share allocation (250000 shares, 25%) belongs to 1 entity, namely:
Reid, Paul Andrew, located at Herne Bay, Auckland (a director). "Musical group operation" (business classification R900130) is the classification the Australian Bureau of Statistics issued Whistlejacket Holdings Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 West Coast Road, Rd 4, Warkworth, 0984 | Registered & physical & service | 21 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Andrew Reid
Herne Bay, Auckland, 1011
Address used since 12 Oct 2012 |
Director | 12 Oct 2012 - current |
|
Adam Stevenson
Rd 2, Henderson, 0782
Address used since 01 Oct 2014 |
Director | 12 Oct 2012 - current |
|
Andrew Cochrane
Rd 4, Warkworth, 0984
Address used since 11 Jan 2019
Birkenhead, Auckland, 0626
Address used since 11 Feb 2014 |
Director | 12 Oct 2012 - current |
|
Roy Oliver
Birkdale, Auckland, 0626
Address used since 12 Oct 2012
Rd 4, Warkworth, 0984
Address used since 01 Apr 2017 |
Director | 12 Oct 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 87 Hinemoa Street, Birkenhead, Auckland, 0626 | Physical & registered | 19 Feb 2014 - 21 Jan 2019 |
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Oct 2012 - 19 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Andrew Director |
Rd 4 Warkworth 0984 |
12 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Roy Director |
Birkdale Auckland 0626 |
12 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Paul Andrew Director |
Herne Bay Auckland 1011 |
12 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Adam Director |
Rd 2 Henderson 0782 |
12 Oct 2012 - current |
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